DOSSIERS / LAURANNE
← SearchExport PDF
Company dossier

LAURANNE

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819966300 · 819966300 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURANNE
fr_insee
819966300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
5 RUE JACQUES PREVERT, 60550 VERNEUIL-EN-HALATTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE JOHANA BEGARINDirecteur—France registry
LAURE LYDIE BEGARINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURANNE 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100